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MAURICE HILL LIMITED

Learn more about MAURICE HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

MAURICE HILL LIMITED on the map

Company type: Private Limited Company
Company number: 01036456
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: OVERDUE
last made update: 2015.05.16
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, AMASCO HOUSE, 101 POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PX
Form type: AD01
Date: 2015.08.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGINNIS
Form type: TM01
Date: 2015.07.20
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DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON
Form type: AP01
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 3250000
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013
Form type: CH04
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011
Form type: CH04
Date: 2012.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 16/05/2010
Form type: CH04
Date: 2010.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN
Form type: 288b
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED TCSS LIMITED
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN
Form type: 288b
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, HALFORDS LANE, SMETHWICK, WEST MIDLANDS, B66 1BJ
Form type: 287
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, C/O BRIGGS ROOFING & CLADDING, LTD, HAWTHORNE HOUSE, HALFORDS, LANE, SMETHWICK, WEST MIDLANDS B66 1BJ
Form type: 287
Date: 2005.08.12
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 14 TEWIN ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1BP
Form type: 287
Date: 2004.12.16
£2.95
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COMPANY NAME CHANGED, RUBEROID CONTRACTS LIMITED, CERTIFICATE ISSUED ON 09/08/04
Form type: CERTNM
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 16/05/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13

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Company directors and board members:

TCSS LIMITED (dissolve)
Secretary, 2009.01.01
14 WELLS ROAD STIFFKEY , WELLS-NEXT-THE-SEA
NR23 1AJ, NORFOLK
ENGLAND
ANDREW BRIAN WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 2015.07.17
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
HARRY WILLIAM GOSS (dissolve)
Secretary, 1992.05.16 - 1993.12.06
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
MICHAEL LESLIE KIPPEN (dissolve)
Secretary, 1994.01.26 - 2009.01.01
SOUTHFIELD HOUSE 16 HIGH STREET , RODE
BA11 6NZ, SOMERSET
DAVID TWELLS WATSON (dissolve)
Secretary, 1993.12.06 - 1994.01.26
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE
PAUL SPENCER BOOTH (dissolve)
Director, 1992.05.16 - 1992.09.30
21 WINDY ARBOUR , KENILWORTH
CV8 2AT, WARWICKSHIRE
MICHAEL ANTHONY CLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1997.02.07
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
BARRIE BRIAN DYSON (dissolve)
Director, 1995.11.24 - 2002.09.30
44 SHIREHAMPTON CLOSE WEBHEATH , REDDITCH
B97 5PF, HEREFORD AND WORCESTER
RAYMOND DAVID HOPPER (dissolve)
Director, 1992.05.16 - 1994.01.26
26 THE HAMLET CHAMPION HILL , LONDON
SE5 8AW
BRIAN KING (dissolve)
Director, 1992.05.16 - 1993.09.28
OAKLEIGH 4 BEAUFORT GARDENS BURLEIGH LANE , ASCOT
SL5 8PG, BERKS
MICHAEL LESLIE KIPPEN (dissolve)
Director, COMPANY SECRETARY, 2001.09.07 - 2008.12.10
SOUTHFIELD HOUSE 16 HIGH STREET , RODE
BA11 6NZ, SOMERSET
DAVID PATRICK MAGINNIS (dissolve)
Director, 2002.09.30 - 2015.07.17
ST CYRES 10 UPPER BRIGHTON ROAD , SURBITON
KT6 6JY, SURREY
EDWARD BRYAN MCCANN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.03.06
CHERRY TREES UPLANDS , ASHTEAD
KT21 2TN, SURREY
IAN GORDON SUTHERLAND MCPHERSON (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.27 - 2001.09.07
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
CHRISTOPHER JOHN MYATT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1992.05.16 - 1993.12.09
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
WILLIAM RICHARD PURKIS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.26 - 1996.05.28
KEMPS HOUSE BALLDOCK ROAD , WADHURST
TN5 6HT, EAST SUSSEX
ANDREW JOHN SMITH (dissolve)
Director, 2001.03.05 - 2015.07.17
129 SMITHY LANE KNIGHTON , MARKET DRAYTON
TF9 4HP
BRYAN STOCK (dissolve)
Director, FINANCE DIRECTOR, 1997.01.13 - 2000.04.10
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
DAVID TWELLS WATSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.16 - 1997.03.31
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to MAURICE HILL ltd.

Information about the Private Limited Company MAURICE HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data